Bosunstone Limited

DataGardener
bosunstone limited
in administration
Micro

Bosunstone Limited

01996004•Private Limited With Share Capital

3Rd Floor 37 Frederick Place, Brighton, BN14EA
Website02039495563

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Incorporated

05/03/1986

Company Age

40 years

Directors

1

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Bosunstone Limited (01996004) is a private limited with share capital incorporated on 05/03/1986 (40 years old) and registered in brighton, BN14EA. The company operates under SIC code 41100 - development of building projects.

Bosunstone limited is a real estate company based out of new burlington house 1075 finchley road, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/03/1986
BN14EA

Financial Overview

Total Assets

£1.65M

Liabilities

£1.03M

Net Assets

£621.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
D
darren george miller
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-04-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-04-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-04-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-02-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-11-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-06-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2003
Legacy
Category:Address
Date:16-12-2002
Legacy
Category:Address
Date:16-12-2002
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2002
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Annual Return
Date:13-07-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2000
Legacy
Category:Mortgage
Date:27-04-2000
Legacy
Category:Mortgage
Date:08-10-1999
Legacy
Category:Mortgage
Date:05-08-1999
Legacy
Category:Annual Return
Date:08-07-1999

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2020
Filing Date05/01/2020
Latest Accounts30/11/2018

Trading Addresses

3Rd Floor 37 Frederick Place, Brighton, BN14EARegistered
New Burlington House, 1075 Finchley Road, London, NW110PU

Contact

02039495563
www.bosunstone.co.uk
3Rd Floor 37 Frederick Place, Brighton, BN14EA